CAFETERIA ALBIRROJA SL
Hoja M538417· NIF B86442407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2012
Legal information
Legal information for CAFETERIA ALBIRROJA SL
Activity
CAFETERIA ALBIRROJA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 1 June 2012. The Spanish commercial register has published 7 filings for this company, from 1 June 2012 to 17 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES Y RESTAURANTES DE CUALQUIER CATEGORIA...
Directors and representatives
Directors
Former
- Villalba Gonzalez Fredy GustavoCeased on 09/01/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villalba Gonzalez Fredy Gustavo100 %
Individual · ultimate beneficial owner · since 01/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 2
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 2
- DisoluciónPublished 17/01/2017· Registered 09/01/2017· I/A 2
- ExtinciónPublished 17/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
- Declaración de unipersonalidadPublished 01/06/2012· Registered 22/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1
Changes
- 17/01/2017Disolución
- 17/01/2017Extinción
- 01/06/2012Declaración de unipersonalidad
VILLALBA GONZALEZ FREDY GUSTAVO
Capital · events
- 01/06/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/01/2017#4194820Ceses/DimisionesNombramientosDisoluciónExtinción
CAFETERIA ALBIRROJA SL. Ceses/Dimisiones. Adm. Unico: VILLALBA GONZALEZ FREDY GUSTAVO. Nombramientos. Liquidador: VILLALBA GONZALEZ FREDY GUSTAVO. Disolución. Voluntaria. Extinción. Datos registrales. T 29916 , F 177, S 8, H M 538417, I/A 2 ( 9.01.17… - 01/06/2012#1751482ConstituciónDeclaración de unipersonalidadNombramientos
CAFETERIA ALBIRROJA SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES Y RESTAURANTES DE CUALQUIER CATEGORIA... …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.